Company Information
CIN
Status
Date of Incorporation
09 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Vipul Gauba
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bhim Sain Gandhi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rajat Gandhi
Director
about 18 years ago
about 18 years ago
Prabhu Dayal Dewan
Director
over 26 years ago
over 26 years ago
Documents
Form DIR-11-29042018_signed
Notice of resignation filed with the company-29042018
Proof of dispatch-29042018
Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Notice of resignation;-10012017
Optional Attachment-(1)-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Form DIR-12-05012017_signed
Interest in other entities;-05012017
Letter of appointment;-05012017
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form DIR-12-050115.OCT
-281014.OCT
Resignation Letter-211014.PDF
Form ADT-3-211014.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Certificate of Registration of Company Law Board order for Change of State-030514.PDF
Certificate of Registration of Company Law Board order for Change of State-030514.PDF
Certificate of Registration of Company Law Board order for Change of State-030514.PDF
Form INC-22-030514-110414.PDF
Form 21-210414.PDF
Optional Attachment 1-210414.PDF
Copy of the Court-Company Law Board Order-210414.PDF
Form 32-010314.OCT
Evidence of cessation-010314.PDF
